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Sole trader dossier

DENIS JACQUES MARIE BOURGAREL

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-818562514 · 818562514 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDENIS JACQUES MARIE BOURGAREL

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Registration818562514

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Statusactive

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Incorporated2016-01-01

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Registered address235 CRS LAFAYETTE, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

BERENGERE BIERactive CHELOSIMdissolved CORALIE SOTOactive DOROTHEE ERNWEINdissolved FINANCIERE CLASQUIN EUROMEDactive GERALDINE LIA ALPHONSINE BASSEdissolved GONCALVES-JOCTEURdissolved GUILLAUME VERMANDERactive LEVY ROCHE SARDAdissolved MANAGERSdissolved [ND]active [ND]active [ND]active [ND]active [ND]active PATRICK LEVYdissolved PAULINE MASSEBOEUFactive PIERRE LYONEL LEVEQUEactive SCI CHAMPALIERdissolved SCI JUNONactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100